Epstein Secrets

rly Hart (blank) Joanne Jensen 1 (blank) Kimberly Hart 1 Cindy L. Loudenslager 1 Grand Total 3 3 Grand Total 1 1 For internal use only Deirdre Judge 1 1 Terrence Tangney Brian Convey 1 1 1 1 -91 -83 -1 -51 -14 1 1 1 1 1 2 1 1 6 -4 EFTA01398920 All Temp Exceptions Ov

els 1-30 Grand Total Row Labels Grand Total COVERAGE Brian M. Biggar Brian M. Biggar Malcolm Kimble 1 1 Paul Morris 1 1 Rosemary Vrablic Kimberly Hart (blank) Joanne Jensen 1 (blank) Kimberly Hart 1 Cindy L. Loudenslager 1 Grand Total 3 3 Grand Total 1 1 For internal use only Deirdre

COVERAGE Carlyle Cardinal Ireland Fund, LP Prospect Joanne Jensen 4/28/2014 3 Temporary Exception granted to run searches for CJIP III GP LP Kimberly Hart New York COVERAGE 01195100 00000483289 Epstein, Jeffrey Client 00000483290 Paul Morris 4/11 /2014 20 Temporary Exception granted to obtain

Franco, Isaac S. Rosemary Vrablic 2015 1 Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic The Nagel Family Living Trust Deirdre Judge 2015 1 Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic FF Property Management, LLC John Marson 2015 1 Hart, An

chael J. Davis, Michael Jacob COVERAGE-Domestic Blackstone Energy Partners II L.P. Client Joan ne Jensen 3/2/2015 Resolution at loan closing Kimberly Hart -1 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Martin, Kenyon Prospect Masa Sekulic 3/31 /2015 Temporary ex

ve media escalation. Hence, an Update KYC is required within six months or immediately upon resolution of the pending suits, whichever comes first. Kimberly Hart 2 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Fund and Subscription Finance Client Rosemary Vrablic 2/13 /20

della Westhoff Keavene Lantz Germany Edward Golden Timothy MacGuire Carmen A Ayala • Leanna Rivera ; Brandi Goldenber ; Brien Essenbreis ; Deirdre Judge ; Edward Golden ; Michael Mullin ; Salvatore Moore ; Thomas-8 Mayer ; Michel Plut ; Heather Kirby ; Timothy MacGuire ; Team-Execution-S

rnadette Schmidinger- ; Julie Cataudella Douglas Robertson Josie Alonso Salvatore Moore Terrence F Tangney John Marson I• Ste. hen-M Johnson ; Kimberly Hart ; Heather Kirby ; Rachel Maglicic • Brandi Goldenberg ; Malcolm Kimble ; Michael S Jacob • Deirdre Judge ;Catherine M ()Connor Michael S Jaco

ayra Fonseca ; Lesley Peer II Sylvia Junghardt I; Gavin Kim Aracely Sanchez Beatriz DiBugnara JJJJJJ~J; Rebecca Velani • 'Matthew Pontorier< I; Deirdre Judge IIMINIENIMII I; Stewart Oldfield Melissa Clark Brien Essenbreis Salvatore Moore ; Michel Plut Brian P Convey I; Janice M Smit J; Sequana

J; Sequana Beale ; Stephen-M Johnson ; Rachel Maglicic ; Russell Daulton ; Timothy MacGuire Michael King I ; Shahin Ahdieh ohnathan Hirsh ; Kimberly Hart ; Mary A Coleman 'Carmen A Ayala' Michael S Jacoby Oversight Control ; PWMOPS REPORTING Kathryn 1 Stanfield ' " -; Debra Jasper Gabel Jane

Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; Carlos Luna ; Aracely Sanchez ; Deirdre Judge • Michael Herold ; Dou: Jas Robertson ; Anu 8arua Therese Hormillosa I Gavin Kim Beatriz DiBu Terrence F Tangney ; Brian P Convey Andr

d Israel Velasquez Vincent Commisso ermany [team-execution- Malcolm Kimble ; Mary C Keaver Russel Anh H Parisi Timothy MacGi Ses • Michael King Kimberly Hart Ed Lok • Bruce McDermott Mary A Coleman 'Roberto Mendoza' fIMCEAEX- 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20-«28FYDIBOHF23SPOLT+29_CN=R

; 'Chip Packard' Carmen A Ayala ; Debra Jasper Teresa Metallo Deirdre • Carlos ; team-execution- ; Brandi ; Malcolm Kimble ; Michel Plut I; Deirdre ; Timothy MacGuire Stephan Wessels • Andrea Nicoletti ; Talitha Smith Subject: • utstan ng icia ecks Report as of 09/2018 Attachments: Offici

Jacoby • Brien ]; Douglas Robertson ; Janice M Smith ; Mark R Westhoff Salvatore Moore ; Terrence F Tangney • Leanna Rivera ;'John Marson' ; Kimberly Hart ; Brian P Convey ]; Heather Kirby Michele-M Quattrocchi Terri Sohrab Edward Golden Oti Roberts Bruce McDermott ; Sean Jules ; Lee Hutter ;

Kim : Anu Barua Stewart Oldfield Salvatore Moore 'Cynthia Rodriguez' [IMCEAEX- ; Brigid Macias Julie Cataudella ; Leanna Rivera ; Lesley Peer Deirdre Judge Paul E Betts Brien Essenbreis • Sequana Beale Stephen-M Johnson [stephen- team-execution-services germany (team-execution- I; Ro Kasakove

ttrocchi ; Terrence F Tangney ; Michael Herold ~. Janet A McGrath Donna G Mitchell Susan Rodriguez Sean Jules Michael King Vincent Commisso Kimberly Hart Mary A Coleman • Carlos Luna Aracely Sanchez ; Michelle Pecorino Mauricio Pretelt Brian P Conve ; Gavin Kim : Anu Barua Stewart Oldfield Sa

ter -31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01375357 00000406736 Brener, Pablo Prospect 00000406737 Deirdre Judge 4/8/ 2016 The case will be re-evaluated in a year given the internal investigation for possible money laundering. Kimberly Hart -343 Kim

ct 00000406737 Deirdre Judge 4/8/ 2016 The case will be re-evaluated in a year given the internal investigation for possible money laundering. Kimberly Hart -343 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01376949 00000499861 TPG Advisors VI, Inc. Prospect 0000045

1 1 Andrea Nicoletti 1 1 Paul Morris 1 1 Terrence Tangney 1 1 (blank) Kimberly Hart Cindy L. Loudenslager 1 1 Terrence Tangney 1 1 Deirdre Judge 1 1 Grand Total 3 3 Kimberly Hart Terrence Tangney 1 1 Andrea Nicoletti 1 1 Grand Total 1 1 1 1 1 1 6 For internal use onl

nd Total COVERAGE Brian M. Biggar Brian M. Biggar Malcolm Kimble 1 1 Andrea Nicoletti 1 1 Paul Morris 1 1 Terrence Tangney 1 1 (blank) Kimberly Hart Cindy L. Loudenslager 1 1 Terrence Tangney 1 1 Deirdre Judge 1 1 Grand Total 3 3 Kimberly Hart Terrence Tangney 1 1 Andrea Nicoletti